SEA CONTAINERS PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02269195

Incorporation date

19/06/1988

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/1988)

24/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (5 pages)

24/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

22/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

22/12/2008

Resolutions

View PDF (1 pages)

22/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 91 waterloo road london SE1 8RT

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from 20 upper ground london SE1 9PF

View PDF (1 pages)

23/07/2008

Accounting reference date shortened from 29/06/2008 to 28/06/2008

View PDF (1 pages)

24/04/2008

Accounting reference date shortened from 30/06/2007 to 29/06/2007

View PDF (1 pages)

18/12/2007

Return made up to 19/12/07; full list of members

View PDF (2 pages)

27/11/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

Return made up to 26/12/06; full list of members

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Return made up to 26/12/05; full list of members

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/01/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Return made up to 26/12/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/01/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1999

Return made up to 26/12/98; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/02/1998

Director's particulars changed

View PDF (1 pages)

10/01/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/1997

Director resigned

View PDF (1 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (8 pages)

12/01/1997

Return made up to 26/12/96; no change of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Return made up to 26/12/95; full list of members

View PDF (8 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

20/12/1994

Return made up to 26/12/94; no change of members

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

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13/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

15/01/1994

Return made up to 26/12/93; no change of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

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21/01/1993

Return made up to 26/12/92; full list of members

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21/01/1993

Registered office changed on 22/01/93

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05/11/1992

Full accounts made up to 1991-12-31

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09/06/1992

Full accounts made up to 1990-12-31

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06/04/1992

Return made up to 26/12/91; no change of members

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05/06/1991

Director resigned

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28/01/1991

Full accounts made up to 1989-12-31

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06/01/1991

Return made up to 26/12/90; no change of members

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18/02/1990

Full accounts made up to 1988-12-31

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13/02/1990

Return made up to 29/12/89; full list of members

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23/08/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/07/1989

Memorandum and Articles of Association

View PDF (24 pages)

25/07/1989

Resolutions

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21/02/1989

Secretary resigned;new secretary appointed

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21/02/1989

Registered office changed on 22/02/89 from: five chancery lane london WC2A 1LF

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21/02/1989

Director resigned;new director appointed

View PDF (0 pages)

19/01/1989

Certificate of change of name

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21/12/1988

Registered office changed on 22/12/88 from: room 150 copthall avenue london EC2R 7JH

View PDF (1 pages)

19/06/1988

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Melvyn	Director	30/06/2006 - Present	11
Wagstaff, Nicholas George Norman	Director	31/12/2005 - 17/08/2006	3
Calvert, Philip Alan	Secretary	30/06/2005 - 18/06/2007	13
Salter, Jonathan David	Secretary	01/04/2003 - 30/06/2005	18
Crossan, Kathleen Annette	Secretary	20/06/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About SEA CONTAINERS PROPERTY SERVICES LIMITED

SEA CONTAINERS PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEA CONTAINERS PROPERTY SERVICES LIMITED?

SEA CONTAINERS PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 19/06/1988 and dissolved on 24/06/2010.

Where is SEA CONTAINERS PROPERTY SERVICES LIMITED located?

SEA CONTAINERS PROPERTY SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SEA CONTAINERS PROPERTY SERVICES LIMITED do?

SEA CONTAINERS PROPERTY SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SEA CONTAINERS PROPERTY SERVICES LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.